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Ecuadorian police have searched the offices of Chinese engineering company Sinohydro as part of a bribery investigation targetting former president Lenín Moreno.
08 September 2022
The charges are the latest in a DOJ investigation into Ecuadorian state-owned insurance companies, Seguros Sucre and Seguros Rocafuerte.
20 July 2022
The UK’s financial regulator has issued a second compliance breach penalty to a London subsidiary of an insurance company at the centre of an apparent SFO bribery investigation.
22 June 2022
A Miami judge reduced Frank Chatburn’s sentence after he cooperated with the Justice Department over the PetroEcuador bribery scheme.
09 May 2022
A recent Justice Department letter stated it will credit millions in disgorgement paid by JLT against a future settlement with the SFO, in an apparent first official confirmation of the anti-fraud office’s linked probe into the company.
31 March 2022
Colombian authorities have fined an insurance business in a bribery case that has caught the eye of the UK’s Serious Fraud Office and has led to an in-principle declination from the Justice Department.
15 March 2022
22 October 2021
15 September 2021
The individual, a former manager at a private Ecuadorian company, admitted to taking bribes from an investment adviser accused of being at the centre of the scheme.
12 July 2021
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